Enforcement Directorate
- India
Abhishek Banerjee reaches ED office to face questioning in Bengal school job case
Kolkata: Trinamool Congress’ national general secretary and party’s Lok Sabha MP Abhishek Banerjee has arrived at the Enforcement Directorate (ED) office at Salt Lake on the northern outskirts of Kolkata to face…
- India
ED summons Abhishek Banerjee on Thursday in Bengal school job case
Kolkata: The Enforcement Directorate (ED) has again summoned Trinamool Congress general secretary Abhishek Banerjee for questioning on Thursday in connection to the multi-crore cash-for-school job case in West Bengal. Banerjee has been…
- India
Illegal betting apps banned amid ED’s money laundering probe
New Delhi: Already under the cosh from the ED, illegal betting app Mahadev Online Book, along with 21 other software and websites, was banned by the government on Sunday. In a statement,…
- India
ED raids premises linked to senior IAS officer in Rajasthan
Jaipur: An ED team on Friday raided the residence of many officials, including Additional Chief Secretary of Water Supply Department Subodh Aggarwal, here in the Jal Jeevan Mission scam case. The raids…
- India
ED summons to Kejriwal: Police detain 17 protesters in NE Delhi
New Delhi: Police on Thursday detained 17 people, including Haji Yunus, MLA from Aam Aadmi Party from northeast Delhi after they gathered to protest against the Enforcement Directorate (ED) summons to Chief…
- Delhi
Time for courts to wake up to blatant misuse of PMLA: Kapil Sibal
New Delhi: Veteran leader and noted lawyer Kapil Sibal on Wednesday slammed the Centre after the Enforcement Directorate (ED) summoned Delhi Chief Minister Arvind Kejriwal in alleged liquor scam case and urged…
- India
Enforcement Directorate raids Punjab AAP MLA
Chandigarh: The Enforcement Directorate on Tuesday conducted searches at multiple locations in Punjab, including at the premises of AAP MLA Kulwant Singh, as part of a drugs-linked money laundering investigation, official sources…
- India
Bengal ration distribution case: ED now grills arrested minister’s elder brother
Kolkata: The Enforcement Directorate (ED) probing the multi-crore ration distribution case in West Bengal, has now started questioning Debopriya Mallick, the elder brother of current state forest minister and former state food…
- India
AAP protests against Sanjay Singh’s arrest, demand his release
New Delhi: The Aam Aadmi Party (AAP) on Friday staged a protest against the arrest of MP Sanjay Singh by the Enforcement Directorate (ED). A Delhi court also extended Singh’s judicial custody…
- India
Delhi court to consider taking cognisance of ED charge sheet in case against PFI on Nov 6
New Delhi: A Delhi court will decide on November 6 whether to take cognisance of a supplementary charge sheet filed by the ED against an accused in a money laundering case related…
- India
Kolkata hospital denies ED permission to conduct Sujay Bhadra’s voice sample test
Kolkata: The Enforcement Directorate (ED) on Thursday had to return from the state-run S.S.K.M. Medical College & Hospital without conducting the voice sample test of Sujay Krishna Bhadra, a prime accused in…
- India
ED ‘super active’ in Jharkhand; top politicians, officers on its radar
Ranchi: After the mining and land scam, the Enforcement Directorate (ED), which is super active in Jharkhand, has now initiated action in the liquor and sand scam, leaving politicians and bureaucratic officers…
- India
Calcutta HC sets guidelines for ED on raids, searches in Bengal scams
Kolkata: The Calcutta High Court on Tuesday set guidelines for the Enforcement Directorate (ED) in connection to the dissemination of information regarding the raids and search operations conducted by the probe agency…
- Bangalore
ED raids industrialist’s residence, office in Bengaluru
Bengaluru: The Enforcement Directorate (ED) raided the house and office of an industrialist in Bengaluru on Tuesday, according to sources. Sources said the raids were conducted at the residence located in Kasavanahalli…
- India
ED attaches properties worth Rs 315 cr linked to ex-NCP treasurer in PMLA case
New Delhi: In a major action against former NCP treasurer and ex-Rajya Sabha member Ishwarlal Shankarlal Jain and his son Manish Ishwarlal Jain Lalwani, the Enforcement Directorate (ED) on Sunday said it…
